FERNBANK PROPERTIES LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Fernbank Properties Ltd

FERNBANK PROPERTIES LIMITED was founded on 1999-02-05 and has its registered office in Dartford. The organisation's status is listed as "Active". Fernbank Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FERNBANK PROPERTIES LIMITED

ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD DA1 2AG Other companies in DA1

Filing Information

Company Number		03708899
Company ID Number		03708899
Date formed		1999-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 04:11:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNBANK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADAMS & MOORE (AUDIT) LIMITED ADAMS & MOORE LIMITED ADAMS & MOORE PROJECTS LTD ADAMS & MOORE TAX CONSULTANCY LIMITED EUROBALTIKA UK LTD GRUGEON REYNOLDS LIMITED

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Companies with same name FERNBANK PROPERTIES LIMITED

The following companies were found which have the same name as FERNBANK PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FERNBANK PROPERTIES INC	Georgia	Unknown
	FERNBANK PROPERTIES INC	Georgia	Unknown

Company Officers of FERNBANK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SHULE ANTIONETTE RIZA	Company Secretary	1999-02-08
AYTEN RIZA	Director	1999-02-08
SHULE ANTOINETTE RIZA	Director	1999-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN GILLIES	Director	1999-02-08	2015-08-20
RWL REGISTRARS LIMITED	Nominated Secretary	1999-02-05	1999-02-05
BONUSWORTH LIMITED	Nominated Director	1999-02-05	1999-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-10-03		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-06-07	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-10-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-10-09	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-06-05	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-08-02	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CH01	Director's details changed for Ms Shule Antoinette Riza on 2018-02-26
2018-02-26	CH01	Director's details changed for Ms Shule Antionette Riza on 2018-02-23
2018-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULE ANTOINETTE RIZA
2018-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYTEN RIZA
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-23	CH01	Director's details changed for Ayten Riza on 2018-02-23
2017-08-11	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIES
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	SH01	20/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-18	CH01	Director's details changed for Sula Antionette Riza on 2015-02-28
2015-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR SULA ANTIONETTE RIZA on 2015-02-28
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-06	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/15 FROM 73 Lowfield Street Dartford DA1 1HP
2014-08-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-04	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	05/02/13 ANNUAL RETURN FULL LIST
2013-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SHULE ANTIONETTE RIZA on 2013-03-04
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHULE ANTIONETTE RIZA / 04/03/2013
2012-10-02	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-02	AR01	05/02/12 FULL LIST
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AYTEN RIZA / 01/03/2012
2012-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN GILLIES / 01/03/2012
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 71 BEXLEY HIGH STREET BEXLEY KENT DA5 1AA
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	05/02/11 FULL LIST
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	05/02/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHULE ANTIONETTE RIZA / 01/11/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AYTEN RIZA / 01/11/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN GILLIES / 01/11/2009
2010-01-06	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-18	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-06	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-16	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-28	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2003-09-11	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-12	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-11	363(287)	REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-02-17	288b	SECRETARY RESIGNED
1999-02-17	288b	DIRECTOR RESIGNED
1999-02-15	288a	NEW DIRECTOR APPOINTED
1999-02-15	288a	NEW DIRECTOR APPOINTED
1999-02-15	288a	NEW DIRECTOR APPOINTED
1999-02-15	288a	NEW SECRETARY APPOINTED
1999-02-15	88(2)R	AD 08/02/99--------- £ SI 98@1=98 £ IC 1/99
1999-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to FERNBANK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FERNBANK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-10-30	Outstanding	NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE	1999-07-03	Outstanding	PARAGON MORTGAGES LIMITED

Creditors

Creditors Due After One Year	2013-02-28	£ 165,088
Creditors Due After One Year	2012-02-29	£ 164,339
Creditors Due Within One Year	2013-02-28	£ 49,502
Creditors Due Within One Year	2012-02-29	£ 47,822

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNBANK PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 30,149
Cash Bank In Hand	2012-02-29	£ 21,084
Fixed Assets	2013-02-28	£ 188,613
Fixed Assets	2012-02-29	£ 188,809
Shareholder Funds	2013-02-28	£ 4,172
Tangible Fixed Assets	2013-02-28	£ 188,026
Tangible Fixed Assets	2012-02-29	£ 188,026

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FERNBANK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERNBANK PROPERTIES LIMITED

Trademarks

We have not found any records of FERNBANK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERNBANK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FERNBANK PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where FERNBANK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERNBANK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FERNBANK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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